RJ & SON LTD

Hellopages » Surrey » Tandridge » CR3 0EW

Company number 05183751
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 41 DOWNSWAY, WHYTELEAFE, CR3 0EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RJ & SON LTD are www.rjson.co.uk, and www.rj-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rj Son Ltd is a Private Limited Company. The company registration number is 05183751. Rj Son Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Rj Son Ltd is 41 Downsway Whyteleafe Cr3 0ew. . ELLERAY, Julie Ann is a Secretary of the company. ELLERAY, Robert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ELLERAY, Julie Ann
Appointed Date: 19 July 2004

Director
ELLERAY, Robert
Appointed Date: 19 July 2004
72 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Robert Elleray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RJ & SON LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Sep 2005
Total exemption small company accounts made up to 31 July 2005
02 Aug 2005
Return made up to 19/07/05; full list of members
20 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation